ROALD DAHL NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROALD DAHL NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROALD DAHL NOMINEE LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706341. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROALD DAHL NOMINEE LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706341. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROALD DAHL NOMINEE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REGINALD SHAWN THOMPSON | May 1970 | American,Canadian | Director | 2021-10-27 | CURRENT |
| MS BERNADETTE HALL | May 1987 | British | Director | 2021-10-27 | CURRENT |
| EMILY HIRSCH CATLIN | Sep 1979 | American | Director | 2023-10-13 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1992-04-13 UNTIL 2008-01-07 | RESIGNED | ||
| MRS FELICITY ANN DAHL | Dec 1938 | British | Director | 1992-10-12 UNTIL 2021-10-27 | RESIGNED |
| MS OPHELIA MAGDALENE DAHL | May 1964 | British,American | Director | 1992-10-12 UNTIL 2021-10-27 | RESIGNED |
| MR STEPHEN ZAGER | Jul 1973 | American | Director | 2021-10-27 UNTIL 2023-10-13 | RESIGNED |
| MR LUKE KELLY | Jul 1986 | British | Director | 2014-08-26 UNTIL 2021-10-27 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2018-07-27 | RESIGNED | ||
| AMANDA CONQUY | May 1957 | English | Director | 1992-10-12 UNTIL 2014-05-31 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1992-04-13 UNTIL 1992-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Roald Dahl Story Company Limited | 2021-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Ophelia Magdalene Dahl | 2016-04-06 - 2021-09-10 | 5/1964 | London | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2022-09-06 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2021-12-16 | 05-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2020-04-21 | 05-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2019-06-20 | 05-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2019-02-13 | 05-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2017-11-17 | 05-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2016-12-22 | 05-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2015-04-23 | 05-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - ROALD DAHL NOMINEE LIMITED | 2014-12-20 | 05-04-2014 | £2 Cash £2 equity |